From: Barclays Bank Texas <bankofficelimited01@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Tue, 8 Aug 2023 21:59:42 -0700
Subject: GOOD DAY TO YOU.
BARCLAYS INVESTMENT BANK PLC.
609 Main St Suite 3300, Houston,
TX 77002, United States.
Telephone: +1 917 243 5724
Ref: Remittance sum of £7,500,000.00 GBP.
Date: 08/08/2023.
Dear Sir/Madam,
OUTGOING CONTRACT/INHERITANCE PAYMENT OF £7,500,000.00 GBP.
Want to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of
this Bank by stopping the telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account. During the
auditing of all financial records in our Bank (Barclays Investment
bank) it was discovered from the records of outstanding payment with
our Bank that your name is next on the list of those who will receive
their funds. As a result of this development, verification conducted
by the credit department in conjunction with the Debt Verification
Panel on your contract/inheritance fund, your file has been endorsed
for immediate payment awaiting your confirmations.
We hereby bring to your notice that your contract/inheritance payment
is being processed and the sum of £7,500,000.00 Pound has been
CONVERTED TO UNITED STATES DOLLAR, which is the sum of $9,935,000.00
United States Dollar (Nine Million, Nine Hundred and thirty Five
thousand United States Dollar only), Will be released to you as soon
as you re-confirm your information to Barclays Investment bank.
Kindly re-confirm your information to this bank, and we will proceed
on the releasing of your fund immediately into your bank account.
Your Full Name:
Your Address:
Your Age and Marital Status:
Your Occupation:
Your Telephone Number:
Your Identification Card:
Your Nationality:
Your Bank Name:
Your Account Number
Your Account Holders Name:
Your Routing Number:
Your Swift Code:
As soon as this information is received, your payment will be wired
into your bank account directly from Barclays Bank Plc, and a copy
will be given to you for you to take to your bank and confirm it.
Best Regards,
Mr. Jose Briceno,
Managing Director,
Barclays Investment Bank.
Houston, Texas, United States.
|